AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 28th January 2020 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2018
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Unit 5 130 Homerton High Street London E9 6JA on 30th November 2017 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th April 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th April 2017
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 23rd January 2017
filed on: 23rd, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment terminated on 10th January 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th January 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 10th January 2017, company appointed a new person to the position of a secretary
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 29th November 2016
filed on: 29th, November 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th November 2016
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st June 2016 director's details were changed
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th August 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
|
AP03 |
On 1st April 2015, company appointed a new person to the position of a secretary
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st April 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On 30th October 2014 secretary's details were changed
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th August 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th August 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th October 2013: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 12th December 2012 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 37 Woodstock Road London NW11 8ES on 17th October 2012
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 1st October 2011 secretary's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3 Berners Street London W1T 3LD on 19th April 2011
filed on: 19th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th October 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 20th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 22nd October 2008 with complete member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 17th, July 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th October 2007 with complete member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th October 2007 with complete member list
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 21st, June 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(20 pages)
|